Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 11/17/2020 4:30 PM Minutes status: Final   Meeting location: Virtual Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0780-20 A   Subject: Budget Expenditures for October 2020 totaling $1,213,359.91 Communication Subject: Budget Expenditures for October 2020 totaling $1,213,359.91 Recommendation: Approve Approved Pass Action details Not available 0727-20 A   Subject: Project Reports: A) Budgets and rates approved by City Council B) Letters from SSR Parties C) Lift Station No. 2 Storage Tank Update D) West 6th Street Tunneling Update E) Vacancy Filling Update F) Covid Concerns Staffing G) Facility Pla Communication Subject: Project Reports: A) Budgets and rates approved by City Council B) Letters from SSR Parties C) Lift Station No. 2 Storage Tank Update D) West 6th Street Tunneling Update E) Vacancy Filling Update F) Covid Concerns Staffing G) Facility Plan Update H) CNH Property Update I) Update on Chicory Road Interceptor Study J) Update on Lift Station 2 Storage Optimization K) Update on Convention Center Hotel Sewer Reroute Recommendation: Receive and File Received and Filed   Action details Not available 0748-20 A   Subject: Presentation from Mount Pleasant with regard to the sewer system for TID#5 Communication Subject: Presentation from Mount Pleasant with regard to the sewer system for TID#5 Recommendation: Receive and File Received and Filed Pass Action details Not available 0738-20 A   Subject: Submittal of Pretreatment Rates for 2021 Communication Subject: Submittal of Pretreatment Rates for 2021 Recommendation: Approve Approved Pass Action details Not available 0724-20 A   Subject: Proposal from Ruekert-Mielke to Perform 2021 revenue sharing calculations Communication Subject: Proposal from Ruekert-Mielke to Perform 2021 revenue sharing calculations Recommendation: Approve Approved Pass Action details Not available 0773-20 A   Subject: Proposal from AECOM for preliminary design of deficiency capital items Communication Subject: Proposal from AECOM for preliminary design of deficiency capital items Recommendation: Approve Approved Pass Action details Not available 0774-20 A   Subject: Proposal from Carollo Engineering for preliminary engineering on the UV Disinfection System Communication Subject: Proposal from Carollo Engineering for preliminary engineering on the UV Disinfection System Recommendation on November 17, 2020: Defer Recommendation on December 15, 2020: Approve Deferred Pass Action details Not available 0783-20 A   Subject: Authorize the General Manager and Commission President to enter into the 7th Amendment for the Exclusivity Agreement with CNH Communication Subject: Authorize the General Manager and Commission President to enter into the 7th Amendment for the Exclusivity Agreement with CNH Recommendation: Approve Approved Pass Action details Not available 0772-20 A   Subject: Discussion of benefit changes for 2021 - Utility Employees Communication Subject: Discussion of benefit changes for 2021 - Utility Employees Recommendation: Approve Adopted As Amended: Pass Action details Not available